REGIONAL DISTRICT OF NANAIMO

 

SPECIAL BOARD MEETING

TUESDAY, JANUARY 11, 2005

7:00 PM

 

(RDN Board Chambers)

 

A G E N D A

 

 

PAGES

                        CALL TO ORDER

 

                        PRESENTATION

                                    Senior Certificate in Local Government Administration to Bob Lapham, General Manager, Development Services.

 

                        COMMUNICATIONS/CORRESPONDENCE

 

2                                  Shirley Hine, City of Parksville, re 2005 Council Voting Representative – District 69 Recreation Commission.

 

3                                  Shirley Hine, City of Parksville, re 2005 Council Voting Representative – Arrowsmith Water Service Management Committee.

 

                        UNFINISHED BUSINESS

                                    BYLAWS

                                    For Adoption.

 

                                    Bylaw No. 1391 – Barclay Crescent Sewer Service Establishment Bylaw – Area G.  (All Directors – One Vote)

 

                                    Bylaw No. 1392 – Barclay Crescent Sewer Loan Authorization Bylaw – Area G.  (All Directors – One Vote)

 

                        ADMINISTRATOR’S REPORTS

 

4-8                               Board Appointments to Standing, Select and Advisory Committees.  (All Directors – One Vote)

 

9-10                              Electoral Area ‘E’ By-Election.  (All Directors – One Vote)

 

11-14                            Regional District Participation in the Nature Trust’s Acquisition of Block 602 – Englishman River.  (All Directors – Weighted Vote)

 

            ADDENDUM

 

                        NEW BUSINESS

 

            ADJOURNMENT

 

            IN CAMERA